ROBERTO JESUS ALEMAN DURR - 12810XXX

Comprehensive Background check of Roberto Jesus Aleman Durr - 12810XXX

Nationality Venezuelan
National citizen document 12810XXX
Voter Precinct 10510
Report Available

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How is the jurisdiction of labor courts determined in cases of labor disputes in Ecuador?

The jurisdiction of labor courts in cases of labor disputes is established by the location of the defendant's workplace or domicile, following the rules of labor jurisdiction established by law.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce must be carried out within the established deadlines. It is necessary to present legal documents that support the change in marital status, such as the divorce decree, and follow the procedures established by the Civil Registry to ensure the correct updating of the information.

What are the restrictions on the use of the RUT in Chile?

The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.

Is it possible to use an authenticated copy of the Certificate of Participation in a Computer Course as an identification document in Brazil?

No, the Certificate of Participation in a Computer Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

In Costa Rica, how is complicity in a crime legally defined?

Complicity in Costa Rica is defined as the intentional and conscious participation of a person in the commission of a crime together with the main perpetrator.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

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